| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 21 Aug 2026 |
| Milky Mist Dairy Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 31 2026 to inter alia consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2026. Further in continuation of our earlier intimation dated August 18 2026 regarding the closure of Trading Window for dealing in the securities of the Company for all Designated Persons and their Immediate Relatives we wish to inform that the said trading window shall remain closed till September 2 2026. | ||
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